SACRAMENTO AREA FLOOD CONTROL AGENCY

BOARD OF DIRECTORS

ACTION SUMMARY

 

THURSDAY, April 29, 2010

City of Sacramento Council Chambers

915 I STREET

SACRAMENTO, CA 95814

This meeting was recorded and videotaped.  Persons wishing to listen to streaming video of this meeting may do so at www.safca.org.  The video is available at any Sacramento library branch, and the SAFCA Office at 1007 7th Street, 7th Floor, Sacramento.  Call (916) 874-7606 to make viewing arrangements.

 

 

Directors/Alternates Present:  Tretheway, Shiels, Nottoli, Pannell, Peters, Quinn, Rogers, Simon, Smith and Yee

 

Directors Absent:  Gallagher, Johnson, Moose

 

 

 

ROLL CALL

 

CLOSED SESSION

 

CONSENT MATTERS

 

Motion By Director Pannell, seconded by Director Shiels to Approve Item 1 of the Consent Matters

 

AYES:          Directors: Tretheway, Shiels, Peters, Quinn,  Pannell, Simon, Smith,

NOES:         Directors: (None)

ABSTAIN:    Directors: Rogers

ABSENT:      Directors: Gallagher, Johnson, Moose, Nottoli and Yee

 

1.

Approval of Action Summary for April 15, 2010.

 

SEPARATE MATTERS

 

2.

Resolution No. 2010-055 - Awarding Contract to the Lowest Responsive and Responsible Bidder and Authorizing the Executive Director to Execute a Contract for the Natomas Levee Improvement Program - Sacramento River East Levee Phase 2B (Reaches 5A through 9B) Improvements, Elkhorn Irrigation Canal Phase 2B Relocation, Giant Garter Snake/Drainage Canal South Levee Phase 2A Construction, Elkhorn Pumping Plant Discharge Pipe Modification and Natomas Cross Canal South Levee Phase 2B Improvement  Project, Sacramento and Sutter Counties, California - Contract 4046 (Bassett)

 

Motion By Director Shiels, seconded by Director Quinn, to Approve Amended Resolution No. 2010-055. Motion by Director Simon and Seconded by Director Quinn to Continue Partial Item 2, Award of Contract 4046 to the May 6th Continued Special Meeting.

 

AYES:          Directors: Tretheway, Shiels, Nottoli, Pannell, Peters, Quinn, Rogers, Simon, Smith and Yee

NOES:         Directors: (None)

ABSTAIN:    Directors: (None)

ABSENT:      Directors: Gallagher, Johnson and Moose

 

 

3.

Resolutions  - Authorizing the Executive Director to Pay Air Quality Mitigation Fees for the Portions of the Natomas Levee Improvement Program Phase 3 and Phase 4a Projects Constructed under Contract 4046 (Bassett)

 

A.  Resolution No. 2010-056 - Feather River Air Quality Management District

B.  Resolution No. 2010-057 - Sacramento Metropolitan Air Quality Management District

 

Motion By Director Simon, seconded by Director  Shiels, Motion to Continue Resolutions No. 2010-056 and 2010-057 to the Continued Special Board Meeting, May 6, 2010

 

AYES:          Directors: Tretheway, Shiels, Nottoli, Pannell, Peters, Quinn, Rogers, Simon, Smith and Yee

NOES:         Directors: (None)

ABSTAIN:    Directors: (None)

ABSENT:      Directors: Gallagher, Johnson and Moose

 

 

4.

Resolution No. 2010-058 - Approving Contract Documents and Authorizing the Executive Director to Advertise for Bids for the Natomas Levee Improvement Program Native Grassland Establishment Project for the Natomas Cross Canal South Levee and Sacramento River East Levee Reaches 1 to 4, Including Levee Slopes, Seepage Berms, Operations & Maintenance and Utility Corridors - Contract 4066 (Buck)

 

Motion By Director Peters, seconded by Director Simon to Approve Resolution No. 2010-058.

 

AYES:          Directors: Tretheway, Shiels, Nottoli, Pannell, Peters, Quinn, Rogers, Simon, Smith and Yee

NOES:         Directors: (None)

ABSTAIN:    Directors: (None)

ABSENT:      Directors: Gallagher, Johnson and Moose

 

 

PUBLIC COMMENTS

 

ADJOURN

 

 

Respectfully submitted,

 

LYNDEE RUSSELL